3
Shared Docs
3
Same-Page
13 / 3
Mentions
R SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT I DATE THIS DATE LAST DDA TRANSACTIONS STATEMENT STATE
6 KL•231 I 6 e * EFTA01720967 ••••• ••••• (P*- ciAcf; ejo At' c5c7r_ 00 M., (010i, Sys\ak ozAMENIIII •••E' 44),A EFTA01720968 GO a G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Gr
o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs t
Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airli
Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
gent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/1
w York NY 10021 Ms Ghislaine Maxwell Email Staff Email Email House Managers 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell IMM P) F) P) (F) C) C) Landscape designer, Checks the garden O) House cleaning service handles all cleaning/laundryIH H).) C) C) W) (Ga
I-at er ealallatipcoAdoce Bella Klein-Accountant Errait Ç :124y Celle‘ Itef t) Assistants Keith Slumberg Email Enpineer - 104) N.17 1OO --\ Mark Lumberg tik\trt\I Residences of Mr. Jeffrey Epstein 9 East 71M Street, New York NY 10021 Mr. Jeffrey Epsteln Ms. Ghislaine Maxwell Staff House Manage
rranges for underage girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Cunningh
ndant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual de
s and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's s
and defendant's sexual desire for minor girls Michael Liftman Knowledge of finances and defendant's EFTA00725939 sexual desire for minor girls Mark Lumberg Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Lynn (la
ndant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual de
s and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's s
rranges for underage girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls 4 EFTA0
ge of finances and defendant's sexual desire for minor girls Michael Liffman Knowledge of finances and defendant's sexual desire for minor girls Mark Lumberg Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Lynn (la
Entities connected to both Ghislaine Maxwell and Mark Lumberg

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Les Wexner
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Lawrence Krauss
PERSON
Juan Alessi
PERSON
Paul Ryan
PERSON
Michael Reiter
PERSON
Bill Richardson
PERSONScott Rothstein
PERSON
Mark Epstein
PERSON